Company Information

CIN
Status
Date of Incorporation
26 September 1886
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
599,800
Authorised Capital
600,000

Directors

Priyanka Jayant Padgilwar
Priyanka Jayant Padgilwar
Director
over 19 years ago
Ajit Pravinlal Gujarathi
Ajit Pravinlal Gujarathi
Managing Director
almost 20 years ago
Deepali Pradeep Nand
Deepali Pradeep Nand
Director
almost 20 years ago
Dhananjay Vishwanath Tayade
Dhananjay Vishwanath Tayade
Director/Designated Partner
almost 20 years ago
Pradip Madhusudan Nand
Pradip Madhusudan Nand
Director
almost 20 years ago

Documents

Form STK-2-23032023-signed
Form MGT-14-01082022_signed
-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Form MGT-7-09022022_signed
Form AOC-4-09022022_signed
Approval letter of extension of financial year or AGM-07022022
Approval letter for extension of AGM;-07022022
Directors report as per section 134(3)-07022022
Optional Attachment-(1)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
List of share holders, debenture holders;-07022022
Form MGT-7-01032021_signed
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Form AOC-4-20022021_signed
Approval letter of extension of financial year or AGM-14022021
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-04012019_signed